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Bogus celebrities fake sites

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

Bogus celebrities fake sites

Unread postby firefly » Wed Sep 25, 2019 6:59 pm

The fake sites reported here are operated by West African fraudsters. The fraudulent websites are used in romance scams. The fake characters using the bogus websites claims not only to be business men traveling abroad or military personnel in a war zone, but also celebrities; such as famous musicians or actors. The victims are targeted on social media through what looks like fan-pages and the conversation moves from there to email and phone. In some cases the fake celebrities ask for money directly. In other cases, they pretend to send gifts to their victims, while the associated couriers and banks will be asking for fees.

A media article posted in April shows how the scam works: https://threatpost.com/fake-jason-stath ... ey/144247/ wrote:

English actor Jason Statham – a.k.a. “the Transporter” – is cozying up to people who like his Facebook page – or at least, someone purporting to be him is.

A fraudster managed to bilk a vulnerable and unsuspecting Statham fan out of a “significant amount” of money after approaching her while she was perusing a fan page for the actor on Facebook.

“She thought it was nice that the actor had seemingly embraced ‘talking to his fans,’ and she admitted that she was also in a vulnerable place after recently losing her mother and fiancé,” explained researchers at Tripwire, who flagged the incident in a Monday post. “She therefore felt no unease when the fraudster asked her to talk with them over WhatsApp.”

A truly bad romance ensued, with hundreds of WhatsApp messages flying between the two over the course of months, during with Faux Statham professed his undying love: “Will you love me and be the special woman beside me for the rest of your life honey” reads one of the messages.

After a pattern of trust was established, the supposed action-hero actor started to complain about financial difficulties due to a delayed film payment: “I really need you to do this for me honey ’cause I can’t trust anyone but you with my money honey.”

The victim proceeded to send Western Union an undisclosed sum, after which the supposed Statham disappeared.

As detective constable Craig Moylon of the Greater Manchester Police in the UK told the BBC, “This lady has been subject to somebody who just tricked her at a very vulnerable time in her life. When you see the relentless messaging that this lady got from this person and you see the grooming and the exploitation… the impact is extraordinary.”

The gullibility of the victim stood out to Tyler Reguly, manager of security R&D at Tripwire. He linked it to generational and cultural norms.

“This is typically what I find most surprising about successful scams,” he told Threatpost in an interview. “There’s a desire to believe, no matter how unlikely the scenario. We’re a society of dreamers – ‘I can win the lottery,’ ‘I can marry Celebrity X,’ ‘I can perform on stage alongside Singer Y’ – and unfortunately, modern generations are being brought up to put even more belief in their dreams. So, while we have more tech savvy individuals, we have more potential targets for these criminals.”

This scam also highlights the ingenuity of bad actors who prey upon unsuspecting users on social media, according to Tripwire.

“I would suspect that they setup a fan page for a celebrity and then contacted people via that fan page, claiming to be the celebrity,” Reguly said. “Alternatively, they may have been looking for people who publicly ‘liked’ a real Jason Statham page and reached out to those users, which is why it is important to verify the identity of those sending messages before you respond. In the case of the former, Facebook has done a great job of providing verified pages (similar to Twitter’s verified users) that make it easy to tell when you’re looking at a page associated with a known entity. (Specifically: ‘A blue verification badge confirms that this is an authentic Page for this public figure, media company or brand’).”

These types of scams are on the rise, precisely because they’re successful.

“I’d be willing to wager that it is starting to become relatively common,” Reguly said. “People tend to have a soft spot for celebrities, we see people stand in line for hours to catch a glimpse of their favorite star filming, or pay hundreds of dollars for a quick handshake and autograph at conventions. We have a desire to connect with people who have had a meaningful impact in our lives, and that is quite commonly celebrities, particularly those that filled a role near and dear to our hearts or that sung a song that has always stuck with us….These scams work because we want to believe.”
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Crystal Security Service - crystalsservice.com

Unread postby firefly » Wed Sep 25, 2019 7:01 pm

From the fake website:

At Crystal security service, we aim to deliver beyond Customer's Expectations.
We are a customer-centric company and we aim to put our customers minds at ease when it comes to delivering their important documents & consignments. Crystal security service goes the extra mile to ensure that deliveries are consistently made right on time!


Contact details:

Head Office
Crystal security service
2264 Sundown Lane,
Austin,TX78749, USA
Tel: +1 254 629 7830
E-mail: info@crystalsservice.com

International Business Unit
Crystal security service
E-mail: support@crystalsservice.com

Turkey Branch Office
Crystal security service
Şair Ziya Paşa Cad. Akgün iş hanı
No:37 D:12 Karaköy - İSTANBUL / TURKEY, Beyoğlu
Tel: +905 387 435 487
E-mail: support@crystalsservice.com



+12546297830
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Southwestern Bell

+905387435487
Number billable as mobile number
Country or destination Turkey
Original network provider* Turkcell Iletişim Hizmetleri AŞ

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139873

From the domain name registration:

Domain Name: CRYSTALSSERVICE.COM
Updated Date: 2019-09-12
Creation Date: 2019-07-13
Registrar Registration Expiration Date: 2020-07-13
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: GDPR Masked
Registrant Organization: GDPR Masked
Registrant Street: GDPR Masked GDPR Masked GDPR Masked

This is what the fake website looks like:

crystal.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 48834
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Re: crystalsservice.com

Unread postby firefly » Wed Sep 25, 2019 7:06 pm

Fake characters used in scam:

Sir.Rod Stewart
Phone: +19149997418 (Non-Fixed VoIP)
Address: Beverly Hills,Los Angeles,California,USA

Alexander Skarsgard
Phone: +19149997418
Address: Beverly Hills,Los Angeles,USA / 854,Dr.Pippin Beverly Hills,Los Angeles

Thomas Jane
Phone: +12345678902 ( geographic number)
Address: La Miranda,California
and
Phone: +23480436872
Address: 324,jefferson way,California

Douglas Antonio Lugii
Phone: +16316206596 (Non-Fixed VoIP)
Address: Nr3563 Lexington Cantosville. MD 21228

Douglas Alessandro De ANgelis.
Phone: +14844045472 (Non-Fixed VoIP)
Address: Lexington Plan, Cantosville. MD 21228

William Lucas
Phone: +44751731901
Address: 18 Richford Grove, Birmingham, England, United Kingdom

Ben Liang
Phone: +44751731901
Address: 18 Richford Grove, Birmingham, England, United Kingdom
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 48834
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Ocean Peak Epxress - oceanpeakexpress.com

Unread postby firefly » Wed Sep 25, 2019 7:10 pm

From the fake website:

At Ocean Peak Epxress, we aim to deliver beyond Customer's Expectations.
We are a customer-centric company and we aim to put our customers minds at ease when it comes to delivering their important documents & consignments. Ocean Peak Epxress goes the extra mile to ensure that deliveries are consistently made right on time!


Contact details:



Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139874

From the domain name registration:

Domain Name: OCEANPEAKEXPRESS.COM
Updated Date: 2019-05-29
Creation Date: 2017-05-19
Registrar Registration Expiration Date: 2020-05-19
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: GDPR Masked
Registrant Organization: GDPR Masked
Registrant Street: GDPR Masked GDPR Masked GDPR Masked

This is what the fake website looks like:

ocean.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 48834
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: oceanpeakexpress.com

Unread postby firefly » Wed Sep 25, 2019 7:18 pm

Fake characters used in scam:

Senen Reyes
Company Name: Cypress hill
Phone: +18184522229 (Non-Fixed VoIP)
Address: South Gate,California, United States
Email: senenreyessendog@gmail.com

Owen Richardson Collins
Company Name: US Army
Phone: +17083160276 (Non-Fixed VoIP)
Address: USA Military base in Kabul, Afghanistan
Email: owenrichardsoncollins@gmail.com

Frank Edwin Wright III
Company Name: Tré Cool
Phone: +17083160276
Address: Willits, California, USA
Email: frankwrightedwin@gmail.com

Roger Waters
Company Name: Singer/Musician (rock band Pink Floyd)
Phone: +18184522229 (Non-Fixed VoIP)
Address: Bridgehampton, New York (NY), United States
Email: rogerwaters031@gmail.com

Li Yong
Company Name: Surgeon Army Medical Department
Phone: +85234329710 (geographic number)
Address: Bagram Air Base Parvan Province, Afghanistan
Email: williemdouglas06@gmail.com

Mr. Ian Anderson
Company Name: Musician (Jethro Tull)
Phone: +17162662235 (Non-Fixed VoIP)
Address: Edinburgh,Scotland
Email: ianandersonband@gmail.com

Jason Bonham
Company Name: Drummer/Musician
Phone: +18184522229 (Non-Fixed VoIP)
Address: Delray Beach,Florida, USA.
Email: jasonjohnbonham@gmail.com

Hugh Richard
Company Name: US Army,Surgeon Army Medical Department
Phone: +16302281884 (Non-Fixed VoIP)
Address: King Abdullah II Air Base Zarqa Amman, Jordan
Email: Richardhugh16@gmail.com

Mr. Nelson Willie
Company Name: None
Phone: +13128014147 (Non-Fixed VoIP)
Address: Abbott, Texas, United States
Email: nelsonwillie789@gmail.com

Mr. Duff Mckagan
Company Name: Multi-instrumentalist
Phone: +17162662235 (Non-Fixed VoIP)
Address: Seattle,Washington.USA
Email: andrewmckaganm@gmail.com

Robert Trujillo
Company Name: Metallica Band
Phone: +18184522229 (Non-Fixed VoIP)
Address: Santa Monica, California, U.S.A
Email: roberttrujillo1964@gmail.com
E-mails concerning the fake Robert Trujillo are here:
viewtopic.php?f=6&t=79392

Kirk Hammett
Company Name: Metallica Band
Phone: +18184522229
Address: Santa Monica, California, U.S.A
Email: hammetkirklee@gmail.com

Owen Donald
Company Name: US Army
Address: Via Belviglieri 31 Roma Italy
Email: owendonald222@gmail.com

Mr. Wei Jody
Company Name: US Army
Phone: +14352337933
Address: 31 Crow Canyon Place,Suite 400,San Ramon,CA 94583. USA
Email: jordielvis44@gmail.com

Backer James
Company Name: US Army
Phone: +13602182298 (Non-Fixed VoIP)
Address: Rose Dhu Island Dr Savannah, GA 31419 USA
Email: jamebacker@outlook.com

Lars Ulrich
Company Name: Warner Music Group
Phone: +14352337933
Address: 67 Place Moulin, Belvedere Tiburon, CA, 94920-1650. USA
Email: larsulrichr@yahoo.com

Philip Kenneth Collen
Company Name: rock band Def Leppard
Phone: +441618504094
Address: Hackney Central, London. United Kingdom
Email: PhilipKennethCollen61@gmail.com

Jason Statham
Company Name: None
Phone: +18183305775 (Non-Fixed VoIP)
Address: 622 N Elm Dr Beverly Hills,CA 90210. USA
Email: Jasonstathamco@gmail.com

Also reported by a Survivor:
Bret Michaels (Singer & songwriter for the band Poison)
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 48834
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Expresslink Delivery - expresslink-d.com

Unread postby firefly » Thu Sep 26, 2019 6:50 pm

From the fake website:

At Expresslink Delivery, we aim to deliver beyond Customer's Expectations.
We are a customer-centric company and we aim to put our customers minds at ease when it comes to delivering their important documents & consignments. Expresslink Delivery goes the extra mile to ensure that deliveries are consistently made right on time!


Contact details:

Head Office
Express Link Delivery Services
(Trading Worldwide as; Express Link Logistics & Transportation Limited)
Call Contact: +39 351 129 5800
E-mail: info@expresslink-d.com
E-mail: support@expresslink-d.com
despatch@expresslink-d.com


+393511295800
Number billable as mobile number
Country or destination Italy
City or exchange location
Original network provider* Lycamobile S.r.l.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139875

From the domain name registration:

Domain Name: EXPRESSLINK-D.COM
Updated Date: 2019-01-29
Creation Date: 2017-01-13
Registrar Registration Expiration Date: 2020-01-13
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: macfield johnson
Registrant Street: Gesausestrasse 13
Registrant City: HAIDEN
Registrant State/Province: Other
Registrant Postal Code: 5580
Registrant Country: AT
Registrant Phone: +43.650997797
Registrant Email: macfield.johnson@yandex.com

This is what the fake website looks like:

expresslink.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 48834
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: expresslink-d.com

Unread postby firefly » Thu Sep 26, 2019 6:52 pm

Fake characters used in scam:

Bryan Ulrich
Company Name: Bryan Ulrich
Phone: +13072757797 (Non-Fixed VoIP)
Address: Qatar
Email: bryanulrich@gmx.ch

James Burke
Phone: +447405073949
Address: Libya
Email: jamesburke012@gmail.com

Burke James
Phone: +447405073949
Address: Libya
Email: jburke012@outlook.com

Richard Calvin
Phone: +41779663620
Address: Turkey
Email: Richardcalvin75@yahoo.com

Gabriel Raphael
Phone: +41779553712
Address: Saudi Arabia
Email: raphaelgab147@gmx.com

Thomas Frederick
Phone: +41779178724
Address: Kuwait
Email: thomasfrederick@gmx.ch

Antonio Reberto
Phone: +393511295800
Address: Kuwait
Email: antonioreberto74@gmail.com

Richard Costa
Phone: +41779715553
Address: Italy
Email: mdrengineer@yandex.com

Fritz Liniger
Phone: +41779178724
Address: Malta
Email: fritz.liniger@gmx.ch
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 48834
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Benuz Express - benuz-express.com

Unread postby firefly » Thu Sep 26, 2019 6:59 pm

From the fake website:

At Benuz Express, we aim to deliver beyond Customer's Expectations.
We are a customer-centric company and we aim to put our customers minds at ease when it comes to delivering their important documents & consignments. Benuz Express goes the extra mile to ensure that deliveries are consistently made right on time!


Contact details:

Benuz Express
(Trading Worldwide as; Benuz Logistics & Transportation Limited)
Address: 68 Riverside Quarter Wandsworth, London, SW18 1PP. United Kingdom
Qq No: 1785133517
Tel: +44 774 716 0206
+44 656 208 7332
Fax: +44 759 908 9512
E-mail: info@benuz-express.com
E-mail: support@benuz-express.com
despatch@benuz-express.com


+447747160206
Mobile
Carrier: Vodafone Uk Ltd

+446562087332 / +446562087332 - invalid phone numbers

+446562087332
Mobile
Carrier: Telefonica Uk Limited

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139876

From the domain name registration:

Domain Name: BENUZ-EXPRESS.COM
Updated Date: 2019-04-19
Creation Date: 2017-04-07
Registry Expiry Date: 2020-04-07
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: benuz hunter
Registrant Street: 59 Colorado Way
Registrant City: RHYD-Y-CLAFDY
Registrant State/Province: Liverpool
Registrant Postal Code: LL53 5PQ
Registrant Country: GB
Registrant Phone: +44.447930007493
Registrant Email: benuz.hunter@yandex.com

This is what the fake website looks like:

benuz.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 48834
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: benuz-express.com

Unread postby firefly » Thu Sep 26, 2019 7:00 pm

Fake characters used in scam:

Ben Holdings
Phone: +447562087332
Address: No 32 Manet Estate, Spintex Accra. Ghana
Email: iamuzorchukwu@icloud.com

Red Cross
Phone: +441724410300
Address: London, United Kingdom
Email: aremreki@gmail.com
or:
Phone: +44746275246
Address: London, United Kingdom
Email: kdwil2005@yahoo.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 48834
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Ocean Speedy Delivery Services - oceanspeedydelivery.com

Unread postby firefly » Fri Sep 27, 2019 5:54 pm

From the fake website:

At Ocean Speedy Delivery Services, we aim to deliver beyond Customer's Expectations.
We are a customer-centric company and we aim to put our customers minds at ease when it comes to delivering their important documents & consignments. Ocean Speedy Delivery Services goes the extra mile to ensure that deliveries are consistently made right on time!


Contact details:

Head Office
Ocean Speedy Delivery Services
84 Stroude Road
Siddington
GL7 4XL
E-mail: info@oceanspeedydelivery.com
Tel: +44 745 215 9097
E-mail: support@oceanspeedydelivery.com
despatch@oceanspeedydelivery.com


+447452159097
Number billable as mobile number
Country or destination Isle of Man
Original network provider* Manx Telecom Trading Limited

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139877

From the domain name registration:

Domain Name: OCEANSPEEDYDELIVERY.COM
Updated Date: 2019-05-21
Creation Date: 2017-05-17
Registry Expiry Date: 2020-05-17
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Melanie Kirkland
Registrant Street: 98 Gloddaeth Street
Registrant City: BILLINGFORD
Registrant State/Province: Islington
Registrant Postal Code: IP21 0BP
Registrant Country: GB
Registrant Phone: +44.447048918296
Registrant Email: melanie.kirkland@yandex.com

This is what the fake website looks like:

ocean.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 48834
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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